Skip to main content
Skip to content
Case File
sd-10-EFTA01483485Dept. of JusticeOther

EFTA Document EFTA01483485

~0739110438 ~ET E EPSTEIN Primary Account. 00~739110438 For the Peeled 101/11 10 1031 /I I TIIIMOCIXO Detail CONTINUED Date Desereual 10'24 1024 Fadwire Debit Via W'achovia 13k NA FL.0630X021 AC. American Export Company Ref Lsj Invoices RI 10922 R110956 And RI 109561 Imed. 1031B1Qs406C006710 Tm 153580029/Es I024 1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems 1,533.57 4.546.284.27 Imad: 1024BIQgc07C0068S6 Ten. 15801002972a 1024 1Q24 Fadwire Debit

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483485
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

~0739110438 ~ET E EPSTEIN Primary Account. 00~739110438 For the Peeled 101/11 10 1031 /I I TIIIMOCIXO Detail CONTINUED Date Desereual 10'24 1024 Fadwire Debit Via W'achovia 13k NA FL.0630X021 AC. American Export Company Ref Lsj Invoices RI 10922 R110956 And RI 109561 Imed. 1031B1Qs406C006710 Tm 153580029/Es I024 1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems 1,533.57 4.546.284.27 Imad: 1024BIQgc07C0068S6 Ten. 15801002972a 1024 1Q24 Fadwire Debit

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
~0739110438 ~ET E EPSTEIN Primary Account. 00~739110438 For the Peeled 101/11 10 1031 /I I TIIIMOCIXO Detail CONTINUED Date Desereual 10'24 1024 Fadwire Debit Via W'achovia 13k NA FL.0630X021 AC. American Export Company Ref Lsj Invoices RI 10922 R110956 And RI 109561 Imed. 1031B1Qs406C006710 Tm 153580029/Es I024 1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems 1,533.57 4.546.284.27 Imad: 1024BIQgc07C0068S6 Ten. 15801002972a 1024 1Q24 Fadwire Debit Via Fat PR/221571473 AC: Abbott MW Linehirn Mechanical 3.935.00 4.542349.27 Ref. Refim. !Oil Imad: 1024BIQgc04C004733 Tm: 1587•30297Es 1024 1011Ftdwire Debit Via. Firsbank PR/221571473 AC: Ismail enali CO A And I 4150.00 1537.899.27 Dever.' &me Ismad Unerb OD A And I Derdepment Lle Ref I-Ulm11110171 [mad 1024BIQge03C009038 Tm. 1596500297Es 1024 American Express ACH Prat A8754 Web !9' 9493560001 52,47057 4,485,4.M.70 10'24 Chad Epay 12/109504 Web 11) 5760039224 22.707 87 4.462.720.83 1025 1025 Fact$11 Rem ittanee Debit AC Fx LSD Incomeigfedehludda Baimemesith. Bh7 3.269.40 4.459.451.43 71217 United Kingdomore. Fx USD Incomingfcdchipsdde Bournemouth. Bh7 7Db United ledalckfalflb. PXOPerations Na. Yak NY Ref :.0anSTISD3269.4013.011•7307 69 Ten 4340100MFx 1025 1025 Fedwire Debit Via: Pinta* Ø,.21571473 AC: Lid. Lk Mad: 70.000.00 4389.451.43 ICC.5B1Qgc03C006391 Tm: 136450(298Es 1025 1025 Fedwin Debit Via. Tritorp Pottland1211311666 AC. Abar7.11288161 Orono ME 2.277.110 4.387.174.43 Ben: Accent On WØ Ret Lsj Inv-1433 Imad 1025BIQFOICOD5838 Tnt 1364300298E4 1025 1025 Fedvrire Debt Firebank PR/221571473 ArC. Lsj, Lk Ind. 350.00000 4.037,174 43 1025BIQge04C0053261M: 1364400298Es 1026 Deposit 828622373 3.43 4.1107.177.86 1026 1Q26 Chps Debit Vie Bank of Ammo. N A.0959 ilst. Ounbeidee Mereantik Cap Ref. 3,000 00 4,034,177 86 Lsj Lk 50 Percent Dome 24 Coconut MI» Sc, 0347085 Tm I 3198CO299Es EXposas& Tenders 42 Carats Witlidntwals Balm" 3.553 33 4.547.817 84 American Express Web Remit 1 1028061540470 Web ID: SC05032111 6303.09 4.078. .074 77 '9.01231i Credit Akmorankat Ref Reread of Return Check Fee Tits ix89531304Wd 1100 4.028.086.77 1031 I Feature Debt Via Fintbink Ø'I571473 AC. Sac Grid Ref. Ref 10 2_1 And Kr Z. Invoices Imad 1031B1~330 Tm 2142100304Es J.P Morgan 3,400.00 4.024,686.77 Pate 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004659 SDNY_GM_00273857 EFTA01483485

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv44.028.086.77
Phone269.4013
Phone3580029
Phone5032111
Phone8622373
Phone9110438
Phone9493560001
Wire RefRef Reread

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427915

Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK

5p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.